BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED 2003-10-30 → present
- HMS (494) LIMITED 2003-08-29 → 2003-10-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash balances of £1,173k (2023: £376k) and total equity of £67,776k (2023: £82,315k). The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £5,636k.”
- “On 3 June 2025 J Crawford was appointed as Director.”
- “On 9 June 2025 J Serrano Alonso and F Sheikh resigned as Directors. There were no other significant events after the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2013-10-16 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2019-04-29 | Aug 1985 | Spanish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-29 | 2013-10-16 |
| BAKER, Alan | Director | 2007-11-15 | 2008-02-12 |
| BAKER, Alan | Director | 2005-02-03 | 2007-07-12 |
| COLLEY, Sion | Director | 2013-06-07 | 2018-06-11 |
| COLLINSON, Graeme Stuart, Dr | Director | 2008-05-13 | 2011-04-20 |
| COWIE, Steven Alexander | Director | 2005-02-03 | 2007-07-12 |
| DONALDSON, Peter Symons | Director | 2008-12-02 | 2013-03-27 |
| DOWLING, Paul Cyril | Director | 2003-11-17 | 2008-12-02 |
| FITZGERALD, Louis Francis | Director | 2003-11-17 | 2005-02-03 |
| FLYNN, Donal Francis | Director | 2007-12-05 | 2010-07-28 |
| FUMAGALLI, Laurence Jon | Director | 2021-02-23 | 2023-05-01 |
| FUMAGALLI, Laurence Jon | Director | 2013-03-27 | 2017-03-16 |
| GARSTANG, Michael John | Director | 2007-11-15 | 2008-05-13 |
| GIBLIN, Caoimhe Mary | Director | 2010-07-28 | 2013-03-27 |
| HOFBAUER, Peter Francis | Director | 2018-06-11 | 2019-09-30 |
| HOFBAUER, Peter Francis | Director | 2013-06-07 | 2016-12-01 |
| HOWELL, Emma | Director | 2019-09-30 | 2021-02-23 |
| LEWIS, Emma | Director | 2016-12-01 | 2018-06-11 |
| LILLEY, Stephen Bernard | Director | 2013-03-27 | 2023-05-01 |
| MCADAM, Martin | Director | 2008-02-12 | 2008-07-31 |
| MCADAM, Martin | Director | 2003-11-17 | 2005-01-27 |
| MCCORD, Richard Matthew | Director | 2011-04-20 | 2013-06-07 |
| MCHALE, Peter James | Director | 2014-08-05 | 2015-07-31 |
| MCHALE, Peter James | Director | 2013-03-27 | 2013-06-27 |
| MONJE DIEZ, Victor Sergio | Director | 2017-03-16 | 2019-04-29 |
| MURPHY, Senan Joseph | Director | 2003-11-17 | 2007-12-05 |
| NOBLE, Perry | Director | 2014-08-19 | 2019-10-28 |
| O'BRIEN, Ciaran | Director | 2003-11-17 | 2005-01-27 |
| REDFERN, Simon Patrick | Director | 2012-09-28 | 2013-06-07 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-06-09 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
| SMITH, Paul Richard | Director | 2008-12-02 | 2013-03-27 |
| THOMPSON, Alan Stewart | Director | 2007-07-12 | 2012-09-28 |
| TRIAY, Alexandra | Director | 2018-06-11 | 2021-02-05 |
| TURNER, Michael James | Director | 2011-01-18 | 2013-06-07 |
| WHEELER, Susan Elizabeth | Director | 2007-07-12 | 2011-01-18 |
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-29 | 2003-11-17 |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2003-08-29 | 2003-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgpe Braes Of Doune Holdco Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-04-06 |
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
- 2024-11-19 RESOLUTIONS Resolution
- 2024-11-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-16 | SH20 | capital | Legacy | |
| 2024-12-16 | CAP-SS | insolvency | Legacy | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-20 | SH01 | capital | Capital allotment shares | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one